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Fraud and Laundering

Fraud and Laundering courses in Deira, Dubai
See All Fraud and Laundering courses in Dubai.
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5 courses from 4 providers in Deira

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Certified Anti Money Laundering Specialist (CAMS) Development Academy & Science Center

Dubai Abu Dhabi
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Duration: 36 Hours
AED 7,346
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Fraud and the Internal Audit Role Accountants and Auditors Association

Dubai Sharjah
Duration: Upto 3 Days
AED 2,800

Certified Anti-Money Laundering Consultant (CAMC) Arab Institute for Accountants & Legal

Dubai
Duration: TBA
Other courses from Arab Institute for Accountants & Legal

Anti-Corruption Course Optimizer Middle East

Dubai
Duration: Upto 15 Hour
AED 3,000
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Popular Questions

I am currently working as Sr. Relationship officer - Liabilities with a reputed bank in UAE. I am highly interested in AML, KYC and CDD from beginning but never got a chance, i want to move my career
(Question asked by Mohammed on October 10, 2016)

I would recommend A Cost-Effective Solution to Obtaining Essential KYC CDD Training The knowledge gained from this AML training will help you improve customer due diligence by learning how to better assess what you need to know, explore where to find the answers, organize your customer information in a meaningful way, and present your findings and Customer Due Diligence requirements clearly to all stakeholders. This is an ideal course for compliance professionals early in their careers and a great refresher course for more experienced staff.

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See all current Anti Money Laundering jobs in Dubai Anti Money Laundering careers in Dubai